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M/S Kotak Mahindra Bank Ltd vs. E Kumar

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:24875/2019
Filing no:34420/2019
CNR:DLSW020344272019
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
M/s Kotak Mahindra Bank Ltd

Petitioner Advocate

1
R K Ranjan And Associates

Respondent

1
E Kumar

Case History with Orders

Pending

Final Status

3 Feb 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

26 Aug 2025

Order(9) - 26 Aug 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

15 Apr 2025

Order(8) - 15 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

18 Nov 2024

Order(7) - 18 Nov 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

9 Jul 2024

Order(6) - 9 Jul 2024

Interim Order

Misc./ Appearance

26 Feb 2024

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

4 Dec 2023

Order(5) - 4 Dec 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Sept 2023

Order(4) - 11 Sept 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Jul 2023

Order(3) - 24 Jul 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

15 May 2023

Order(2) - 15 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

13 Mar 2023

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Jan 2023

Order(1) - 16 Jan 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

5 Nov 2022

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

3 Sept 2022

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

30 Jun 2022

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

14 Apr 2022

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

20 Jan 2022

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

11 Oct 2021

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

22 Jul 2021

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

12 Apr 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

24 Dec 2020

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

2 Sept 2020

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

2 Jul 2020

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

15 May 2020

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

24 Mar 2020

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

16 Oct 2019

Pre-Summning Evidence

Hon'Ble Metropolitan Magistrate

8 Jul 2019

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 24875/2019

6 Jul 2019

Case Filed

6 Jul 2019 Filing No: 34420/2019 Purpose: Misc./ Appearance
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Case Content Last Updated15 Feb 2026, 11:29 pm IST